Skip to Content
Search
ARCHIVE MODE

System Safety and Operations Committee Agenda*

Location & Date

CANCELLED

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, May 16, 2013 9:00 a.m.

Agenda

Call to Order

Directors

John Fasana, Chair
Zev Yaroslavsky, Vice Chair
José Huizar
Ara Najarian
Antonio Villaraigosa
Michael Miles, non-voting member

Officers

Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General
County Counsel, General Counsel

23. Operations Employee of the Month.
(CARRIED OVER TO JUNE)

24. RECEIVE report on System Safety and Operations.                 
(CARRIED OVER TO JUNE)

25. RECEIVE report on Los Angeles Metro Protective Services (LAMPS).
(CARRIED OVER TO JUNE)

26. AUTHORIZE the Chief Executive Officer to execute Modification No. 9 (Option 2) to Contract No. PS2610LASD with the County of Los Angeles Sheriff’s Department (LASD) to provide law enforcement services for the period covering July 1, 2013 through June 30, 2014 in the amount not-to-exceed $83,855,638 an increase of $3,225,217 over the current fiscal year.
(CARRIED OVER TO MAY FULL BOARD)

27. AWARD a 12-month, firm fixed price contract PS63502839 with Oniqua MRO Analytics to develop and implement an Inventory Optimization System. This award is for a contract not-to-exceed $1,173,734, inclusive of sales tax.

28. CONSIDER:

  1. approving FY14 budget of $67,172,267 for Access Services, including $2,000,000 which will be paid directly to the Southern California Regional Rail Authority (Metrolink) for its participation in the Board-adopted Free Fare Program; and
  2. authorizing the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority and the Southern California Regional Rail Authority (Metrolink) for Metrolink’s Free Fare Agreement for a period of five years. [HANDOUT]

29. AWARD a 24-month, firm fixed price contract under Bid Number 13-0025 to the following lowest responsive and responsible bidders for brake shoes and drums for an amount not-to-exceed $2,568,131 inclusive of sales tax and a one-year option:

  1. NABI for line items 1 through 5 (Brake Shoe & Lining Assembly Sets) for a total contract value of $1,353,011;
  2. MCI Services Parts, Inc., for line item 6 (Brake Drum Front) for a total contract value of $247,353; and
  3. Vehicle Maintenance Program, Inc. for line items 7 through 10 (Various Brake Drums), for a total contract value of $967,767.

30. AWARD a 24-month, firm fixed price contract under Bid Number 13-0026 to the following lowest responsive and responsible bidders for bus bellows and suspension partsfor an amount not-to-exceed $5,031,595 inclusive of sales tax and a one-year option:

  1. Mohawk Mfg & Supply Co. for line items 2 through 4 for a total contract value of $999,169;
  2. NABI for line items 1, 8, 10-13, 16, 18-25 and 27 for a total contract value of $3,331,392;
  3. Gillig LLC for line items 5 and 26 for a total contract value of $565,058; and
  4. Muncie Reclamation and Supply for line items 7 and 9 for a total contract value of $135,976.

31. AUTHORIZE the Chief Executive Officer to negotiate and execute a Contract Modification to Contract OP-02-4610-10 with Cubic Transportation Systems, Inc. (“CTS”) for Universal Fare System maintenance for the base contract period July 1, 2013 to June 30, 2019, in an amount not-to-exceed $55,000,000, increasing the total contract value from $169,669,048 to $224,669,048.

32. ADOPT revisions to Metro's Advertising Content Guidelines. The Advertising Guidelines are a section of the Board-approved Metro System Advertising policy.

(CARRIED OVER FROM JANUARY SYSTEM SAFETY AND OPERATIONS COMMITTEE) (CARRIED OVER TO JUNE)

33. RECEIVE AND FILE report concerning Transit Court.             
 CARRIED OVER TO JUNE)

34. RECEIVE report of the Chief Executive Officer.                          
(CARRIED OVER TO JUNE)

Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION

ADJOURNMENT

Advertisement
Close Search Window

Search metro.net, The Source, and El Pasajero